| 1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6.1 | Re-elect Johannes A. De Gier | For |
| 6.2 | Re-elect Diego Du Monceau | Abstain |
| 6.3 | Re-elect Hugh Scott-Barrett | For |
| 6.4 | Elect Nancy Mistretta | For |
| 6.5 | Elect Ezra S. Field | For |
| 6.6 | Elect Benjamin Meuli | For |
| 7.1 | Elect Remuneration Committee Member: Diego Du Monceau | Oppose |
| 7.2 | Elect Remuneration Committee Member: Nancy Mistretta | For |
| 7.3 | Elect Remuneration Committee Member: Benjamin Meuli | For |
| 8.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 8.2 | Approval of the fixed compensation of the group management board | For |
| 8.3 | Approval of the variable compensation of the group management board | Abstain |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
